Rosfinmonitoring
org_government
Rosfinmonitoring is a Russian government agency responsible for monitoring financial operations and maintaining lists of individuals and organizations linked to extremism or terrorism. It has been involved in designating figures such as journalists, politicians, and activists as extremists or terrorists, often in conjunction with other state bodies like the Ministry of Justice. The entity also plays a role in anti-money laundering regulations and requires financial operators to report suspicious transactions.
Recent coverage
- Governor Shuvaev: What Belgorodians Want Most Is the End of Hostilities — Вечерняя Москва
- Rostov man sentenced to 12 years in prison for donating to a blogger supporting the Ukrainian Armed Forces; similar sentence given in region for donations to Arkady Babchenko — Медиазона
- RIA Novosti: Panning* may have obtained the right to reside in the US as a refugee — Вечерняя Москва
- Scammers pose as celebrities: cases involving Kerem Bürsin, Gosling, DiCaprio, Tom Holland, and Kirkorov — Вечерняя Москва
- Prosecure demands opening a new case against lawyer and foreign agent Polozov — Коммерсантъ
- Siberian man sentenced to seven years in prison for comment on drone attack news in Saratov region and call against the military — Медиазона
- Government supports bill setting maximum installment limit at 400,000 rubles — Интерфакс
- Creators of Action4Life Fund Zakhvatov and Solenov Sentenced to 21 and 20 Years in Absentia for Raising Funds for Ukrainian Fighters — Медиазона
- Monaco Terror Attack: Attempt on Ukrainian Oligarch Yermolaev, His Notoriety in Ukraine, and Connection to Zelensky — Вечерняя Москва
- Valya Carnaval owes the tax authorities: how much she has to pay — Вечерняя Москва
- US Laboratories on Ukrainian Soil: A Chronicle That Was Ignored for 20 Years — Вести
- Colonel Rustem Fakhriev, who attempted to organize a terrorist attack in Crimea, has been eliminated — Вечерняя Москва
- Lantratov included in the composition of the commission on issues of minors — Коммерсантъ
- Mash: Actor Alexey Panning owes the tax authorities 2.5 million rubles — Вечерняя Москва
- FSB releases audio recording of SBU agent calling for Washington terror attacks — Вечерняя Москва
- Ukraine's Energy Minister Calls on Citizens to Prepare for a Harsh Winter — Вечерняя Москва
- Russian pensioner handed over 18 million rubles after being told 'shashlik' — Вечерняя Москва
- Analyst Explains Why a Bank May Scrutinize a Client's Transaction — Вести
- Court sentences 'Yabloko' deputy chairman Maxim Kругlov to prison for army fake news — Фонтанка
- Ministry of Internal Affairs reports over 150,000 online services generating deepfakes — Москва 24